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ULTIMATE PROPERTY SERVICES LIMITED

Company number 06633617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
12 Oct 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 TM01 Termination of appointment of Andrew Kemp as a director on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of at Directors Limited as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Mr Paul Jones as a director on 12 October 2015
12 Oct 2015 AD01 Registered office address changed from Dormant Co Team Solo Hse the Courtyard London Rd Horsham West Sussex RH12 1AT to 15 Elemore Close Langley Park Durham DH7 9FL on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of Andrew Kemp as a director on 12 October 2015
12 Oct 2015 TM01 Termination of appointment of at Directors Limited as a director on 12 October 2015
18 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
05 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Andrew Kemp on 23 August 2011
02 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Andrew Kemp as a director
27 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jul 2010 CH02 Director's details changed for At Directors Limited on 30 June 2010
30 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from dormant co team solo hse the courtyard london rd horsham west sussex RH12 1AT uk